French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Aubert 1952-05-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1793744 503173510 @Company
@Persons
@UBO
@INPI
Aubert Abenya Ginette
DoB: 1952-05-19
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2073288 380246454 @Company
@Persons
@UBO
@INPI
Aubert Abenya Ginette
DoB: 1952-05-19
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue Victor Hugo 75016 Paris France
2073289 380246454 @Company
@Persons
@UBO
@INPI
Aubert Abenya Ginette
DoB: 1952-05-19
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Victor Hugo 75016 Paris France
2144118 789338845 @Company
@Persons
@UBO
@INPI
Aubert Dederichs Marie-Christine
DoB: 1952-01-19
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Grand Souleyas 24 Bld de l'Aïoli 83120 Sainte Maxime France
2144119 789338845 @Company
@Persons
@UBO
@INPI
Aubert Dederichs Marie-Christine
DoB: 1952-01-19
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Grand Souleyas 24 Bld de l'Aïoli 83120 Sainte Maxime France
2963511 324320720 @Company
@Persons
@UBO
@INPI
MARYSE AUBERT Abraham
DoB: 1952-02-07
PoB: CAHORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LE BOIS DU ROI 91940 LES ULIS FRANCE
3769067 390205847 @Company
@Persons
@UBO
@INPI
AUBERT Bernard André Jean
DoB: 1952-03-19
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
12 Grande rue 52700 Liffol-le-Petit FRANCE yes
@Cadastre
@Geotag
3771006 329326201 @Company
@Persons
@UBO
@INPI
AUBERT Bernard André Jean
DoB: 1952-03-19
PoB: Neufchâteau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Busson 52700 Andelot-Blancheville FRANCE
4950545 383520806 @Company
@Persons
@UBO
@INPI
AUBERT Christiane
DoB: 1952-11-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Bons Amis 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183727 414625491 @Company
@Persons
@UBO
@INPI
NIEUWJAER Marc
DoB: 1952-06-23
PoB: Libercourt (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Léon Gambetta Villers-en-Cauchies 59188 Saint-Aubert FRANCE
5194659 412652885 @Company
@Persons
@UBO
@INPI
HUCLIEZ Georges Raymond
DoB: 1952-12-31
PoB: Avesnes-les-Aubert 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue DU 19 MARS 1962 59129 Avesnes lez Aubert FRANCE yes
@Cadastre
@Geotag
6625289 493833925 @Company
@Persons
@UBO
@INPI
AUBERT VILLAIN Monique Jeanne Colette
DoB: 1952-01-19
PoB: 86108 La Grimaudière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Puzé Champigny-le-Sec 86170 Champigny-en-Rochereau FRANCE yes
@Cadastre
@Geotag
6626676 513081828 @Company
@Persons
@UBO
@INPI
AUBERT VILLAIN Monique Jeanne Colette
DoB: 1952-01-19
PoB: 86108 La Grimaudière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Puzé Champigny-le-Sec 86170 Champigny-en-Rochereau FRANCE
6649413 799140140 @Company
@Persons
@UBO
@INPI
AUBERT VILLAIN Monique Jeanne Colette
DoB: 1952-01-19
PoB: 86108 La Grimaudière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Puzé Champigny-le-Sec 86170 Champigny-en-Rochereau FRANCE
6855934 393964119 @Company
@Persons
@UBO
@INPI
SAINT AUBERT Didier
DoB: 1952-02-06
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de Rochefort 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
7547732 382645711 @Company
@Persons
@UBO
@INPI
AUBERT Dominique
DoB: 1952-06-02
PoB: ST RAPHAEL 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A V BEAUSEJOUR LES ANEMONES BLANCHES 1 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9459879 804112308 @Company
@Persons
@UBO
@INPI
VIGNA Sergio
DoB: 1952-11-15
PoB: Cerreto D Asti Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Aubert 12 0 Pino Di Torinese Italie
9459880 804112308 @Company
@Persons
@UBO
@INPI
GENTA VIGNA Maria Angela
DoB: 1952-12-06
PoB: Alba Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Aubert 12 0 Pino Di Torinese Italie
10083764 401289327 @Company
@Persons
@UBO
@INPI
AUBERT DEDERICHS Marie-Christine Renée Michèle
DoB: 1952-01-19
PoB: FORBACH (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE MEDREVILLE 54000 NANCY FRANCE
10087232 443490610 @Company
@Persons
@UBO
@INPI
AUBERT DEDERICHS Marie-Christine
DoB: 1952-01-19
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Médreville 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116030 418597480 @Company
@Persons
@UBO
@INPI
AUBERT DEDERICHS Marie-Christine Renee Michele
DoB: 1952-01-19
PoB: FORBACH (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE MEDREVILLE 54000 NANCY FRANCE
10126147 326994290 @Company
@Persons
@UBO
@INPI
AUBERT DEDERICHS Marie-Christine Renee Michele
DoB: 1952-01-19
PoB: FORBACH (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE MEDREVILLE 54000 NANCY FRANCE
10128643 478113178 @Company
@Persons
@UBO
@INPI
AUBERT DEDERICHS Marie-Christine Renee
DoB: 1952-01-19
PoB: FORBACH (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE MEDREVILLE 54000 NANCY FRANCE
12222900 379026099 @Company
@Persons
@UBO
@INPI
NOUGUEREDE ALAIN
DoB: 1952-02-15
PoB: ST ANDRE DE CUBZAC (33)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 PROMENADE AUBERT MILLOT 4100 Manosque FRANCE
15441874 383520806 @Company
@Persons
@UBO
@INPI
AUBERT Christiane
DoB: 1952-11-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Bons Amis 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.